Reports for Media One Contact SA
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About Media One Contact SA
- Media One Contact SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 14.10.2025. You can find all changes under «Notifications».
- In the commercial register the company Media One Contact SA is registered under the UID CHE-104.786.558.
- The company Media One Contact SA has currently registered 11 different trademarks or applications for trademarks.
- ADOVA HELVETIA SA, AISER SA, Alcifinance SA have the same address as Media One Contact SA.
Management (4)
newest board members
newest authorized signatories
Julien Frégonara,
Alexandre de Raemy,
Jérôme Marchal,
Antoine de Raemy
Commercial register information
Entry in the commercial register
29.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.752.998-7
UID/VAT
CHE-104.786.558
Sector
Advertising services
Purpose (Original language)
Vente, affermage et promotion de publicités sur tous supports de médias tels que radios, journaux, revues, télévision et internet dans le sens d'une régie publicitaire ainsi que services et activités s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 22.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 22.01.2010 | 21.01.2018 | |
| Berney Associés Audit SA | Genève | <2004 | 21.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| wav.digital | - | pending application | 14314/2025 |
| MEDIA ONE CONTACT | 18.07.2023 | active | 06463/2023 |
Newest SOGC notifications: Media One Contact SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006458216, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 11.09.2024, p. 0/1006127613). Signature collective à deux a été conférée à Frégonara Julien, de Pully, à Onex, directeur.
Publication number: HR02-1006127613, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 20.06.2023, p. 0/1005773496). Levy Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Le président du conseil d'administration de Raemy Antoine, jusqu'ici en outre délégué, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. de Raemy Alexandre n'est plus directeur général;
en revanche, il est nommé administrateur délégué et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005773496, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 21.09.2021, p. 0/1005296033). Rivollet Francis n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.